WAVESTORE LIMITED

Key Data

Status

Dissolved

Company No.

04083065

Incorporation date

02/10/2000

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

25/02/2019

Final Gazette dissolved via compulsory strike-off

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10/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-06-06

View PDF (12 pages)

23/07/2018

Notice of completion of voluntary arrangement

View PDF (12 pages)

18/07/2018

Termination of appointment of Andrew Robert Henson as a director on 2018-07-12

View PDF (1 pages)

16/07/2018

Termination of appointment of Christopher Williams as a director on 2018-07-10

View PDF (1 pages)

02/04/2017

Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH to Artremis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 2017-04-03

View PDF (1 pages)

22/06/2016

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

02/05/2016

Termination of appointment of Julie Wright as a secretary on 2016-05-03

View PDF (1 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/01/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

04/11/2015

Statement of capital following an allotment of shares on 2015-09-29

View PDF (9 pages)

29/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (8 pages)

21/10/2015

Statement of capital following an allotment of shares on 2015-09-29

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

26/08/2015

Appointment of Mr Andrew Robert Henson as a director on 2015-08-18

View PDF (2 pages)

22/07/2015

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

21/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/07/2015

Termination of appointment of Stuart Frederick Caldecourt as a director on 2015-07-09

View PDF (1 pages)

07/06/2015

Termination of appointment of Andrew Robert Henson as a director on 2015-05-22

View PDF (1 pages)

11/02/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (9 pages)

02/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/03/2014

Change of share class name or designation

View PDF (2 pages)

04/03/2014

Appointment of Mr Andrew Robert Henson as a director

View PDF (3 pages)

27/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (8 pages)

04/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/11/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (8 pages)

04/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/01/2012

Statement of capital following an allotment of shares on 2012-01-10

View PDF (7 pages)

25/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (8 pages)

03/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/05/2011

Termination of appointment of Roger Isaacson as a director

View PDF (1 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (20 pages)

07/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/07/2010

Secretary's details changed for Julie Evans on 2009-10-04

View PDF (3 pages)

28/02/2010

Statement of capital following an allotment of shares on 2010-02-02

View PDF (7 pages)

05/11/2009

Conve

View PDF (2 pages)

05/11/2009

Miscellaneous

View PDF (1 pages)

05/11/2009

Statement of capital following an allotment of shares on 2009-03-31

View PDF (3 pages)

05/11/2009

Resolutions

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (21 pages)

01/06/2009

Certificate of change of name

View PDF (2 pages)

29/01/2009

Registered office changed on 30/01/2009 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN

View PDF (1 pages)

11/11/2008

Return made up to 03/10/08; full list of members

View PDF (9 pages)

05/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

18/11/2007

Return made up to 03/10/07; full list of members

View PDF (12 pages)

10/05/2007

Ad 25/04/07--------- £ si 13@1=13 £ ic 704/717

View PDF (2 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

17/01/2007

Location of debenture register

View PDF (1 pages)

17/01/2007

Location of register of members

View PDF (1 pages)

17/01/2007

Registered office changed on 18/01/07 from: 10 college road harrow middlesex HA1 1DN

View PDF (1 pages)

22/10/2006

Return made up to 03/10/06; full list of members

View PDF (11 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Return made up to 03/10/05; full list of members

View PDF (13 pages)

03/11/2005

Ad 11/08/05--------- £ si 22@1=22 £ ic 682/704

View PDF (3 pages)

02/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

06/12/2004

Return made up to 03/10/04; full list of members

View PDF (12 pages)

18/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

23/10/2003

Return made up to 03/10/03; full list of members

View PDF (13 pages)

09/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

08/05/2003

Ad 28/03/03--------- £ si 111@1=111 £ ic 562/673

View PDF (4 pages)

27/11/2002

Return made up to 03/10/02; full list of members

View PDF (10 pages)

24/07/2002

Accounting reference date extended from 15/10/02 to 31/03/03

View PDF (1 pages)

07/07/2002

Total exemption full accounts made up to 2001-10-15

View PDF (7 pages)

26/06/2002

Accounting reference date shortened from 31/10/01 to 15/10/01

View PDF (1 pages)

25/06/2002

Ad 12/06/02--------- £ si 469@1=469 £ ic 93/562

View PDF (3 pages)

25/06/2002

Ad 12/06/02--------- £ si 79@1=79 £ ic 14/93

View PDF (3 pages)

25/06/2002

Ad 12/06/02--------- £ si 12@1=12 £ ic 2/14

View PDF (4 pages)

08/11/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

Registered office changed on 11/10/01 from: 166 southwood road hayling island hampshire PO11 9QL

View PDF (2 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

09/09/2001

Resolutions

View PDF (5 pages)

09/09/2001

Nc inc already adjusted 05/09/01

View PDF (1 pages)

09/09/2001

Resolutions

View PDF (0 pages)

09/09/2001

Resolutions

View PDF (1 pages)

30/08/2001

Certificate of change of name

View PDF (2 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

New director appointed

View PDF (2 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Christopher	Director	25/03/2003 - 10/07/2018	8
ENERGIZE SECRETARY LIMITED	Nominee Secretary	03/10/2000 - 03/10/2000	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	03/10/2000 - 03/10/2000	2726
ENERGIZE SECRETARY LIMITED	Corporate Secretary	29/08/2001 - 08/10/2001	449
Isaacson, Roger Charles	Director	01/03/2003 - 28/03/2011	7

Persons with Significant Control

No PSC data available.

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Description

About WAVESTORE LIMITED

WAVESTORE LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at Artremis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVESTORE LIMITED?

WAVESTORE LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 25/02/2019.

Where is WAVESTORE LIMITED located?

WAVESTORE LIMITED is registered at Artremis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT.

What does WAVESTORE LIMITED do?

WAVESTORE LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for WAVESTORE LIMITED?

The latest filing was on 25/02/2019: Final Gazette dissolved via compulsory strike-off.